Ashenden Finance (UK) Limited LONDON


Ashenden Finance (UK) started in year 2013 as Private Limited Company with registration number 08756957. The Ashenden Finance (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 31 Ashburnham Road. Postal code: SW10 0PA. Since 2016-09-20 Ashenden Finance (UK) Limited is no longer carrying the name Ashenden Finbro Finance (UK).

The company has one director. Laurent A., appointed on 31 October 2013. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - John O.. There were no ex secretaries.

Ashenden Finance (UK) Limited Address / Contact

Office Address 31 Ashburnham Road
Town London
Post code SW10 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08756957
Date of Incorporation Thu, 31st Oct 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Laurent A.

Position: Director

Appointed: 31 October 2013

John O.

Position: Director

Appointed: 01 July 2015

Resigned: 27 December 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Ashenden Finance Sa from 1206 Geneva, Switzerland. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashenden Finance Sa

18 Contamines, 1206 Geneva, Switzerland

Legal authority Swiss Laws
Legal form Limited
Country registered Switzerland
Place registered Geneva
Registration number Ch-105.455.880
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ashenden Finbro Finance (UK) September 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 25 22615 3658032593971 81243610 661118 338
Current Assets34 10548 26156 04061 22953 21154 83855 43055 34264 013191 224
Debtors34 00523 03540 67560 42652 95254 44153 61854 90653 35272 886
Net Assets Liabilities -6 04866 07268 36056 75653 78954 26454 80554 528190 366
Other Debtors 21 31534 200       
Property Plant Equipment 18 37613 7829 1884 594  569455341
Cash Bank In Hand10025 226        
Net Assets Liabilities Including Pension Asset Liability830-6 048        
Tangible Fixed Assets 18 376        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve730-6 148        
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 5949 18813 78218 37622 97022 97022 97023 08423 198
Additions Other Than Through Business Combinations Property Plant Equipment       569  
Average Number Employees During Period     11111
Creditors 72 6853 7502 0571 0491 0491 1661 1067 9151 199
Deferred Tax Asset Debtors 1 7206 475       
Increase From Depreciation Charge For Year Property Plant Equipment  4 5944 5944 5944 594  114114
Net Current Assets Liabilities830-24 42452 29059 17252 16253 78954 26454 23654 073190 025
Other Creditors 72 6851 500       
Property Plant Equipment Gross Cost 22 97022 97022 97022 97022 97022 97023 53923 53923 539
Trade Creditors Trade Payables  2 250       
Capital Employed830-6 048        
Creditors Due Within One Year33 27572 685        
Number Shares Allotted100100        
Number Shares Allotted Increase Decrease During Period100         
Par Value Share11        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 22 970        
Tangible Fixed Assets Cost Or Valuation 22 970        
Tangible Fixed Assets Depreciation 4 594        
Tangible Fixed Assets Depreciation Charged In Period 4 594        
Value Shares Allotted Increase Decrease During Period100         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 16th, February 2024
Free Download (4 pages)

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